A Nigerian man accused of obtaining more than 125,000 stolen taxpayer identities from across the United States, has been convicted in federal court in Oregon on 19 counts of mail and wire fraud, aggravated identity theft and conspiracy to commit mail and wire fraud.

A jury in Medford returned the verdicts, Friday, against Emmanuel Oluwatosin Kazeem, 34, who lived most recently in Bowie, Maryland.

Prosecutors say Kazeem bought over 91,000 of the identities from a Vietnamese hacker who got into a database belonging to an Oregon company called CICS Employment Services.

Most of the personal information were used to file fraudulent tax returns between 2012 and 2015. Over 2,800 fraudulent returns were linked to Kazeem with attempted refunds in excess of $26 million and actual losses to the FG of nearly $7 million.

IRS criminal investigators traced more than 2,000 wire transfers involving $2.1 million dollars in fraudulent tax refunds wired to Nigeria by Kazeem and his co-conspirators, prosecutors said.

Kazeem passed many of the identities to his co-conspirators located in the Atlanta, Georgia, area and Nigeria. Prosecutors submitted evidence that Kazeem had invested more than $190,000 in cash into the recent purchase of a newly constructed home in Maryland.

He also used $175,000 in cash to buy a townhouse in Maryland shortly before his arrest and was in recent negotiations to build a hotel in Lagos, Nigeria. Kazeem is scheduled to be sentenced in Medford on Nov. 8.

Kazeem’s brother, Michael Kazeem, has also pleaded guilty to an indictment and awaits sentencing. Four other members of the gang —, Oluwatobi Rueben Dehinbo, Lateef Aina Animawun, Oluwaseunara Temitope Osanyinbi and Oluwamuyiwa Abolad Olawoye — were earlier indicted by a federal grand jury in May 2015.

Source: http://www.wobegist.com/2017/08/nigerian-man-convicted-in-elaborate-tax.html?m=1

cc; lalasticlala

OLUWATOSIN KAZEEM!!! I swear I'm not NCAN member o

Afonja again?! Wait are there no other jobs that these young afonja men can do?

Stand up!! Stand up!! For the champions!! For the Champions!! Of fraud!! Stand up!! Stand up!!

all prisons in UK, CANADA, US is filled with one particular tribe of scammers, skull miners, yahoo yahoo, rapist






bOTH their Obas and citizens are yahoo yahoo by blood




how i which this country can shared between regions so that international organizations and countries will know that is one particular skull mining tribe is causing all this havoc

Kazeem
Kazeem’s brother, Michael Kazeem, has also pleaded guilty
Oluwatobi Rueben Dehinbo, Lateef Aina Animawun, Oluwaseunara Temitope Osanyinbi and Oluwamuyiwa Abolad Olawoye


Verified and out of this thread

Emmanuel Oluwatosin Kazeem,



Nah there work oooo

lols

USA it must be the SW.... Malaysia? SE rules.

Why now

Smh. Why do illegal business when there are so many legit business out there. You all will rot in jail ni.



Check my signature to redeem your gift cards now.

KAZEEM===== AFONJA MUSLIM #TRADEMARK


AWON SOPHISTICATED ROBBERS

These people keep disgracing us abroad

You can't do the time avoid crime....now they have comman catch u and d devil will receive d blame.

Owo refund( Ijoba). It's our work o!

No need to check name, mKe Igbos do the work

siakhris:
You can't do the time avoid crime....now they have comman catch u and d devil will receive d blame.

No!!.

It is if you can't do it fine, don't do the crime




Crime must be done,
But you must not be caught!

Is our work oooo




Soft work!

Tribal bigots everywhere

NwaAmaikpe:

type nonsense make thunder fire you

I like dis country, each major tribe has its own type of crime, if u know wat I mean.

Na we we

Why are you guys disgracing us nau? Maka why?

Afonja.. . Am just happy

Oh my God. Not my problem tho

Kazeem’s brother, Michael Kazeem, has also pleaded guilty to an indictment and awaits sentencing. Four other members of the gang —, Oluwatobi Rueben Dehinbo, Lateef Aina Animawun, Oluwaseunara Temitope Osanyinbi and Oluwamuyiwa Abolad Olawoye — were earlier indicted by a federal grand jury in May 2015.
See the Cone Heads. Dem don swear for this People, tomorrow their brothers go go Skull Mine.

0b100100111:
The guy must have spent his childhood in Anambra or Abia!


Afonja's re not known for crime except when raised far away from home

I GO SLAP AFONJAISM COMOT FOR YOUR CONEHEAD NOW